DOSSIERS / GPBSM
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Company dossier

GPBSM

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844154260 · 844154260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPBSM
fr_insee
844154260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-26
fr_insee
37 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3.0 INVESTactiveALOIS DAVID GARNIERdissolvedASU GROUPE DENT'EQUIPEactiveAYODA PARTICIPATIONSdissolvedBACHEM INVESTactiveBEAU SITEdissolvedCHARLOTTE LOUISE PERETdissolvedDEBORAH MARCELLE SOUEDdissolvedDENT'EQUIPEdissolvedDENTEQUIPE-CABactiveELITE GLOBAL PRODUCTIONdissolvedFLORENT MAX ROGER DUFOURdissolvedGUILLAUME CACHOUXdissolvedGUILLAUME TARONactiveIDOV MAMANEactiveJOSE JOAO ANTUNESactiveJuliette BouchutactiveLOUMADIdissolvedMARIE NOELLE JEANNE GERMAINE BELLANGERdissolvedMCAPHI CONSULTINGactive

+10 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN ATHLANDirecteur—France registry
PATRICIA ROUAHDirecteur—France registry
MYRIAM ATHLANDirigeant—France registry
SAMUEL ATHLANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100